DALECALM LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6BB

Company number 05247281
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 191 STONHOUSE STREET, LONDON, SW4 6BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 052472810005, created on 9 February 2016. The most likely internet sites of DALECALM LIMITED are www.dalecalm.co.uk, and www.dalecalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dalecalm Limited is a Private Limited Company. The company registration number is 05247281. Dalecalm Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Dalecalm Limited is 191 Stonhouse Street London Sw4 6bb. . DOHERTY, Hugh Patrick is a Secretary of the company. BENGOUGH, Oliver is a Director of the company. RUTHERFORD, Alexander James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOHERTY, Hugh Patrick
Appointed Date: 27 October 2004
Director
BENGOUGH, Oliver
Appointed Date: 16 August 2011
50 years old
Director
RUTHERFORD, Alexander James
Appointed Date: 27 October 2004
51 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 27 October 2004
Appointed Date: 01 October 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 October 2004
Appointed Date: 01 October 2004
63 years old

Persons With Significant Control

Mr Oliver Bengough
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Rutherford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALECALM LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Registration of charge 052472810005, created on 9 February 2016
24 Feb 2016
Registration of charge 052472810004, created on 9 February 2016
03 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 34 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
01 Oct 2004
Incorporation

DALECALM LIMITED Charges

9 February 2016
Charge code 0524 7281 0005
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Nightlark Limited
Description: Contains fixed charge…
9 February 2016
Charge code 0524 7281 0004
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Nightlark Limited
Description: Contains fixed charge…
23 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 3 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land being 146 clapham high street and 139 stonhouse…
23 May 2005
Deed of charge
Delivered: 28 May 2005
Status: Satisfied on 3 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge the charged property and all dividends…
23 May 2005
Beneficial owner charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Nightlark Limited
Description: 146 clapham high street london t/no 365897 rights covenants…

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